The second scheme involved Xavier using Essex Holdings to obtain USD 1.Navin Shankar Subramaniam Xavier, a resident of Florida, was the former Chief Executive Officer of Essex Holdings, the company through which he carried out two fraud schemes.5 million worth […]
Entradas etiquetadas como ‘wholesale glass dropper bottle’
One wire fraud count related to the investment
Martes, enero 11, 2022Tags: wholesale glass dropper bottle
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